Fabio Humar Abogados > Bogota, Colombia > Firm Profile

Fabio Humar Abogados Offices

Fabio Humar Abogados
Bogotá
Bogotá
Colombia
Visit website 57 1 217 9299

Fabio Humar Abogados > The Legal 500 Rankings

Colombia > Compliance and white-collar crime Tier 2

The team at Fabio Humar Abogados is ‘bold and innovative when making proposals’, say sources. As a dispute resolution boutique exclusively dedicated to economic criminal law, the group handles the full spread of matters, from compliance issues through to criminal investigations and litigation. The firm also stands out for its May 2022 signing of a strategic alliance with Gómez-Pinzón Abogados (GPA), which allows it to lean into the latter’s top-tier corporate practice and significantly expand its service offering. High-profile managing partner Fabio Humar has an impressive 20-year track record in representing individuals and companies in corporate compliance and white-collar crime cases. External lawyer Gloria Liliana Pérez, who was previously with the Attorney General’s Office, is also noted at senior level. The firm additionally fields a specialist band of associate lawyers, including senior Sandra Ramón Saavedra, who possesses 13 years of experience in criminal law.

Practice head(s):

Fabio Humar

Testimonials

‘Fabio Humar Abogados is a leading firm in criminal matters and economic criminal litigation. It stands out from other firms due to its talent, the quality of the team and the commitment it has to its clients. Lawyers are bold and innovative when making proposals.’

‘Of the firms we have worked with, Fabio Humar Abogados is the best without a doubt. The team is kind, generous with its time, and collaborative. Although there are good lawyers in Colombia, it is not an exaggeration to say that Fabio Humar Abogados is one of the best, above the other firms.’

‘All the lawyers in the office are professionals, very serious in their work and renowned in the Colombian legal and business environments. Engaging Fabio Humar Abogados is a guarantee of being represented by one of the best firms in the country.’

‘Fabio Humar and associate Juan Camilo Casas led the defence and representation of the company’s interests, and I have no doubt that they are the best lawyers in their areas.’

‘We value the team for its specialised knowledge and ability to liaise with the relevant authorities.’

‘The team’s relationship with the client is exceptional; its interest in satisfying client needs is treated as a real concern. Transparent in billing and spares no time in keeping the customer informed of what has been billed/paid.’

‘Lawyers are outstanding for their response capacity and ability to meet our requirements.’

Key clients

Consorcio CCC (constructor de Hidroituango)

Cusezar

Coca Cola Colombia

Superintendence of Industry and Commerce (SIC)

Superintendence of Family Subsidy

Lácteos el Pomar

Helicol

Claro

Digital Ware – HIG

Ministerio De Cultura De Colombia

Fundación Mario Santodomingo

Global Tuition Seguros

Ogilvy & Mather Colombia

Arco Capital

Hidroituango

Tubomar

Global Seguros De Vida / Global Tuition

Alianza Fiduciaria

Renovar Financiera

Work highlights

  • Advised Ogilvy & Mather Colombia on white-collar crime litigation.
  • Represented Arco Capital on litigation in Colombia and before the Superintendence of Corporations.
  • Represented Terpel in a criminal investigation concerning the falsification of documents.

Dispute resolution > Litigation

Fabio Humar Abogados > Firm Profile

Fabio Humar Abogados is a Colombian boutique firm exclusively dedicated to dispute resolution in the area of economic criminal law (including white-collar crime and compliance).

Our practice focus includes:

  • Criminal investigations at all levels of court
  • Compliance and prevention of criminal acts for companies
  • Anti-money laundering
  • Criminal implications of competition and public tender’s issues
  • Tax investigations

The firm acts on the defence of criminal investigations before the Attorney General’s Office and in proceedings that are carried out at all levels of court, including the Supreme Court of Justice in criminal matters.

Furthermore, Fabio Humar Abogados advises on compliance issues, including prevention of money laundering as well as on banking and financial fraud, also consulting on criminal implications, in matters of competition law and public tenders.

We are also experts in the defence of clients in investigations and processes that are carried out in the AMV (Securities Market Self-Regulator), as well as on the defence in tax investigations (before the Comptroller General of the Republic) and disciplinary (Attorney General’s Office and Superior Council of the Judiciary).

The review of commercial and civil acts and their possible incidence in criminal matters as well as consulting to companies in preventive criminal law are also part of our day-to-day offerings.

Main Contacts

Department Name Email Telephone
Fabio Humar fhumar@fabiohumar.com (57) 310 228 0188

Lawyer Profiles

Photo Name Position Profile
Fabio Humar photo Fabio Humar Founding Partner – White-Collar Crime, Investigations, Anti-Corruption View Profile

Languages

English
Spanish